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Book Closure Details of Kokuyo Camlin Ltd.

Announcement Purpose From Date To Date Remarks
May 12, 2023 AGM Jul 22, 2023 Jul 28, 2023
Feb 28, 2023 POM
May 06, 2022 AGM Jun 25, 2022 Jun 29, 2022
Feb 21, 2022 POM
Jun 18, 2021 AGM Aug 27, 2021 Aug 31, 2021
Feb 22, 2021 POM
Nov 27, 2020 POM
Jul 08, 2020 AGM Aug 31, 2020 Sep 04, 2020
Feb 25, 2020 POM
Nov 15, 2019 POM
May 08, 2019 AGM Aug 05, 2019 Aug 08, 2019
May 09, 2018 AGM Aug 06, 2018 Aug 08, 2018 (Revised)
Nov 27, 2017 POM
Jun 28, 2017 AGM
May 13, 2016 AGM Jul 25, 2016 Jul 29, 2016
Feb 19, 2016 POM
May 14, 2015 AGM Jul 24, 2015 Jul 30, 2015
May 12, 2014 AGM Jul 11, 2014 Jul 17, 2014
May 15, 2013 AGM Jun 20, 2013 Jun 21, 2013
Feb 21, 2013 POM
May 10, 2012 AGM Jul 19, 2012 Jul 26, 2012
Dec 08, 2011 POM 1. Accorded to the appointment of Mr. Nobuchika Doi as a Director designated as Executive Director. 2. Appointment of Mr. Hirofumi Iwatsu, as a Director designated as Executive Director. 4. To change the name of the Company to Kokuyo Camlin Ltd.
Jun 01, 2011 EGM To issue of 69,34,000 Equity Shares of Re. 1/- each at a price of Rs. 85/- per Share (Share premium of Rs. 84/- per Share) to Kokuyo S&T Co Ltd., & to alter in AoA, pursuant to Section 31 and other application provisions if any, of the Co's act, 1956
May 25, 2011 AGM Jul 01, 2011 Jul 07, 2011 Rs.0.25 per share(25%)Dividend
Apr 30, 2010 AGM Jun 23, 2010 Jun 29, 2010 Rs.0.50 per share(50%)Dividend
May 08, 2009 AGM Jun 22, 2009 Jun 26, 2009 30% Dividend
May 27, 2008 AGM Jun 27, 2008 Jul 03, 2008 25% Dividend
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